08454599013

☎️ 08454599013 👆 is a valid (Premium Rate) United Kingdom Phone Number and it is issued by Telecoms World PLC. It is part of the phone block 845459 with a prefix of 0845.

Caller ID may exhibit this phone number in these possible formats:

+448454599013+44 845 459 90130845 459 9013+44-845-459-9013

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0845 459 9013 Tagged as:

martin pakistan uk natwest fraud team

TimeLine of events for phone number 08454599013

  • Loan scammer with fraudulent practices
    May
    2011
  • Seeking location of money thieves
    Mar
    2011
  • Concern about sharing personal details
    Mar
    2011
  • Fake loan firm, misleading vehicle claims
    Mar
    2011
  • Fraud reported to Natwest team
    Mar
    2011
  • Loan scammer with fraudulent practices
    Mar
    2011

08454599013 has 6 comments of which 6 x neutral

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08454599013 Summary (Read all comments)

Phone number ☎️ 08454599013 👆 is reported as a scam involving fake loan offers where callers, often with a foreign accent, demand a payment guarantee and card details before disappearing. Victims say the company does not actually exist and may claim to deal in unrelated goods like vehicle spares. Several people have had money taken from their bank accounts and experienced poor response from both police and banks. The operation appears to be based abroad, and those targeted have warned others to be cautious. Reports suggest the scammers use false names and provide unreliable contact numbers. Overall, this number is linked to identity fraud and financial loss, with complaints highlighting frustration and slow official action.

Reports on phone number 08454599013

10 years
Does anyone happen to know the location of these individuals? They've taken £50 from our account, and we’re keen to pay them a visit! If you have any information, could you please give us a call at 07587900637? Thank you ever so much!
11 years
I also spotted a suspicious £50 transaction from our bank account. I reached out to the NatWest Fraud Team at 084536603991, but they seemed a bit daft and suggested I get in touch with those individuals myself. Quite the situation, isn’t it?
NatWest Fraud Team
11 years
I was assured a loan of £150, but they asked for a £50 payment guarantee and even managed to get hold of our Visa card details, which we’ve since cancelled. It's clear this was a case of identity theft. I spoke to a chap, claiming to be Mr. Martin, who had a noticeable accent from Pakistan. Definitely a scammer! He also gave us this number: 01628260379. I've reported it to the local authorities, but they seem to be dragging their feet. It's a shame that such lowlifes from abroad think it’s too easy to pull off a con in the UK, almost like it’s an open invitation for brazen theft!
MartinPakistanUK
11 years
An absolute con, I tell you! The moment you try contacting them, it becomes clear that they’re definitely not a legitimate loan company. They go on about dealing with car parts, which is quite baffling!
11 years
I was assured a loan of £15,000, but then they demanded a £50 guarantee payment and requested our Visa details, which we've since cancelled. It feels like we've been duped by a fraudster! The chap I spoke to, one 'Mr. Martin', had quite a strong accent from Pakistan. He even gave us this number: 01628260379. I've reached out to the local police, but their response has been staggeringly sluggish. It’s rather alarming that even the most inept scammers seem to think they can take advantage of people in the UK without consequence.
MartinPakistanUK
13 years
It's quite amusing that everyone believed this and handed over their personal information. 😂

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If you want to return a call to ☎️ 08454599013 👆, it will cost you between between £0.00 to £0.07 per minute on landline and between between £0.00 to £0.07 per minute on mobile. Calls to this number might also result in access charges between £0.08 to £0.67 per minute.

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